Entity:
SHING PING DEVELOPMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHI CHEUNG INVESTMENT COMPANY LIMITED | Shareholder | 30-AUG-2007 | 30-SEP-2008 | Panama Papers |
| JOSEPH LAU, LUEN-HUNG | Beneficiary | - | - | Panama Papers |
| VICTORY GAIN HOLDINGS LIMITED | Shareholder | 30-SEP-2008 | - | Panama Papers |
| LAM, KWONG-WAI | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GRANDHALL SECRETARIAL SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.